Compliance Officer

FP Markets Group of Companies is a well-established multi-regulated broker, founded in Australia, offering traders access to CFD trading on Forex, Indices, Commodities, Stocks and Cryptocurrencies. We are growing and looking to recruit a Full-time Compliance Officer with strong expertise in offshore regulatory frameworks and licensing requirementsin our Cyprus office - a certified Great Place to Work®.

The successful candidate will be responsible for ensuring the company’s ongoing compliance with offshore regulators, managing licensing obligations, and maintaining robust compliance policies and controls across multiple jurisdictions.

Responsibilities:

• Day-to-day assistance for the Compliance Officers of offshore licenses across relevant jurisdictions (e.g., Seychelles, Mauritius, Kenya, South Africa, etc., depending on business scope)
• Ensure continuous compliance with regulatory requirements, license conditions, and reporting obligations
• Develop, implement, and update compliance policies, procedures, and internal controls in line with offshore regulations
• Monitor regulatory developments and assess their impact on the business; advise senior management on required actions
• Oversee AML/CFT, KYC, sanctions, and risk management frameworks in accordance with offshore regulatory standards
• Conduct internal compliance reviews, audits, and risk assessments; identify gaps and recommend corrective actions
• Support license applications, renewals, variations, and regulatory filings
• Provide compliance training and guidance to internal teams
• Liaise with legal, operations, and senior management to ensure compliance is embedded across the organization

Candidate Profile:

• Bachelor’s degree in Law, Finance, Business, or a related field (advanced or professional compliance qualifications are an advantage)
• Minimum of 1 years’ experience in a compliance role with demonstrated offshore licensing exposure
• Strong knowledge of offshore regulatory regimes and compliance expectations
• Hands-on experience with AML/CFT regulations, KYC procedures, and regulatory reporting
• Proven experience interacting with offshore regulators and managing regulatory correspondence
• Excellent analytical, organizational, and problem-solving skills
• High level of integrity, attention to detail, and ability to work independently
• Strong written and verbal communication skills in English

Preferred Skills:

• Experience in regulated industries such as financial services, fintech, crypto, brokerage, or gaming.
• Familiarity with international compliance standards (FATF, OECD, ISO, etc.).
• Ability to manage multiple jurisdictions and competing regulatory deadlines

Our offer:

• A certified Great Place to Work®  reflecting our commitment to a positive culture, employee well-being, and support
• Welcoming, young and multicultural team with approachable leadership
• Ability to contribute to dynamic business at a growth phase
• High level of autonomy, support of ideas and putting your expertise into the best practices for the company
• Continuous personal development, training budget, growth with the company and opportunity to learn from industry leaders
• Competitive remuneration, regular salary reviews and performance-based incentive schemes
• Vibrant company life: from team activities to global celebrations
• New beautiful office in an easily accessible location with company-provided fruits, breakfasts and lunches
• Free access to multiple sports and wellness facilities across the country
• Free company-provided parking
• Medical insurance and pension fund after probation period
• A gift and a day off on your Birthday
• Visa and work permit support if required 

Journey to FP Markets:

• Interview with People Function member (30 - 45 min) to assess match to our culture
• Interview with your future manager (45 min - 1 hour) to assess match to the job and the team and discuss role expectations

Join our team and be a part of a professional, rapidly-growing company operating in a multicultural environment!